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CHARLIE FOX INC.

Company Details

Name: CHARLIE FOX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2011 (14 years ago)
Entity Number: 4066240
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 25-29 76TH ST, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-29 76TH ST, EAST ELMHURST, NY, United States, 11370

Chief Executive Officer

Name Role Address
AMR MOTAIR Chief Executive Officer 25-29 76TH ST, EAST ELMHURST, NY, United States, 11370

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 25-29 76TH ST, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-06-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-07 2023-06-07 Address 32-60 81ST ST, FL 1, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2021-07-26 2023-06-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-03-15 2023-06-07 Address 32-60 81ST ST, FL 1, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2013-03-15 2023-06-07 Address 32-60 81ST STREET, 1ST FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2011-03-11 2021-07-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2011-03-11 2023-06-07 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2011-03-11 2013-03-15 Address 32-60 81ST STREET, 1ST FLOOR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607002127 2023-06-07 BIENNIAL STATEMENT 2023-03-01
130315006370 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110311000277 2011-03-11 CERTIFICATE OF INCORPORATION 2011-03-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State